GROWLODGE LIMITED

Company number 01599598 ·

Active

3 active / 4 ceased · persons with significant control

Mr Edgar Gregory Anthony Parvatan Dupont

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Crusoe Road, Mitcham, CR4 3LG, United Kingdom

Mrs Diana Lewington

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Walpole Road, (Flat 1), Surbiton, Surrey, KT6 6BU, United Kingdom

Dr Sahan Mendis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Walpole Road, (Flat 3), Surbiton, Surrey, KT6 6BU, United Kingdom

Mr James Matthew Anning

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-05-13
Ceased on
2025-12-22
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
4, Grove Footpath, Surbiton, KT5 8AT, England

Mr Gregory Anthony Parvatan-Dupont

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-22
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Rosenlavi, 18 Walpole Road, Surbiton, KT6 6BU, England

Dr Alexandre Simkin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-16
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Walpole Road, (Flat 5), Surbiton, Surrey, KT6 6BU, United Kingdom

Ms Katherine Margaret Jackson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-16
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Walpole Road, (Flat 2), Surbiton, Surrey, KT6 6BU, United Kingdom